Category: Fraud
Cryptocurrency, often referred to simply as “crypto,” represents a revolution in digital currency and online transactions. But with increasing scrutiny from regulators and law enforcement, some investors have been unexpectedly thrust into legal battles over alleged crypto investment fraud. What Is Crypto-Related Fraud? Cryptocurrency fraud involves deceptive practices that exploit the vulnerabilities of digital currencies…
Depending on the circumstances, fraud can result in misdemeanor or felony charges in Texas. However, it is important to understand that those who face fraud charges are not necessarily guilty. Even simple misunderstandings can lead to serious criminal charges. Moreover, some people commit fraud in the name of innocent people, leading to false accusations of…
Two federal cases this year demonstrate the measures authorities are taking to fight recent healthcare fraud in Texas. In one case, a Texas couple that owned and operated several group homes was sentenced to 60 months in prison for engaging in a $1 million Medicare fraud scheme to send residents to a community health center in…
Frauds and scams both involve using deception or manipulation to gain something for yourself, usually money or property, and therefore unfairly deprive another person of what rightfully belongs to them. Some forms of fraud have been designated by federal and state governments as criminal offenses. These offenses may carry prison sentences and large fines, depending…
In recent years, the instances of credit card fraud have continued to increase. As a result, prosecutors take credit card fraud very seriously, and the penalties for a conviction can be tougher than you might realize. Furthermore, as federal law enforcement continues to develop more sophisticated tools for tracking down cyber criminals, it’s reasonable to…
For most taxpayers in the United States, an IRS audit is something you should try to avoid at all costs. Unfortunately, many taxpayers already know the stress that comes when the IRS knocks on your door to investigate a simple error. When the “simple error” results in a significant discrepancy in reporting, or failure to…
Corporate fraud is a complex area of law. Here’s what you need to know about corporate fraud crime, along with answers to the most commonly asked questions. No business, no matter how large or small, is exempt from the risk of corporate fraud. Crimes in this category happen on both large and small scales and…
Illegally seeking additional prescriptions for pain medication is considered doctor shopping and it’s a serious crime in Texas. Here’s what you need to know. Prescription drug abuse and misuse are viewed as a major issue for the entire country. According to the Substance Abuse and Mental Health Services Administration, more than 15 million people use…
Accusations of fraud are a serious matter. Most people recognize fraud as a group of crimes committed with the intent to deceive, often associating the term with high profile white-collar crimes. Unfortunately, fraud is more prevalent than you may realize. If you are facing fraud charges in Texas, it is in your best interest to…
Recent headlines are filled with news stories about high-profile white-collar crimes, and it’s a fairly safe assumption to say that most people today have at least a basic understanding of the nature of these types of crimes. What many people don’t understand is that the scope of crimes under this category is much larger than…